Humboldt County Iowa

Humboldt County Iowa - Land Between Two Rivers

July 17, 2017 - BOS Agenda - Amended


203 Main Street, PO Box 100

Court House

Dakota City, Iowa 50529



Monday, July 17, 2017




   8:30 a.m.    Call Meeting to Order

                   --Approve the agenda

                   --Approve the minutes (7-10-2017)

   8:31 a.m.    General Public Concerns

   8:32 a.m.    Melody Larson, Zoning Administrator

                   --Discussion/action regarding CCI petition proposal

   8:45 a.m.    DD# 33 Branch D

                   --Approve Change Order No. 2 & Change Order No. 3

                   --Approve Pay Estimate No. 3

   8:50 a.m.    DD# 3 – 47 HWRI

                   --Approve Pay Estimate No. 1

   9:00 a.m.    DD# 1 HKOS

                   --Annexation Hearing

   9:30 a.m.    Paul Jacobson, County Engineer

                   --Approve contract and bonds with Peterson Contractors Inc. for Box Culvert Replacement project no. LC-192359

                   --Approve contract and bonds with Weidemann, Inc. for Box Culvert Replacement project no. LC-183280

                   --Approve amendments to secondary road policies, resolutions or ordinances


Accept and place on file the Treasurers Semi Annual Report for June 30, 2017

Authorize Chairman to sign audit proposal papers from T.P. Anderson & Company, Inc. for FY 16-17

Authorize the Chairman to sign annual financial report papers from T.P. Anderson & Company for FY17-18

Accept and place on file the Recorder’s Quarterly Report for the quarter ended June 30, 2017

Committee Reports

Discussion of other items of business upon which definite Board action will be taken at a later date